R.B. Wrigley & Co. Limited

Company Name	R.B. Wrigley & Co. Limited
Director	Philip Michael Wrigley
Company Status	Active
Company Number	00670064
Category	Private Limited Company
Incorporation Date	14 September 1960(63 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Philip Michael Wrigley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(40 years, 12 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	45-49 Greek St Stockport Cheshire SK3 8AX

Director Name	Kathleen Helen Wrigley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 March 1999)
Role	Secretary
Correspondence Address	Bradley Hall Bradley Yew Tree Lane Bradley Ashbourne Derbyshire DE6 1PG

Director Name	Mr Philip Michael Wrigley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 August 2001)
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	Bradley Hall Yew Tree Lane Bradley Derbyshire DE6 1PG

Secretary Name	Kathleen Helen Wrigley
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	Bradley Hall Bradley Yew Tree Lane Bradley Ashbourne Derbyshire DE6 1PG

Director Name	Mrs Michele Tina Wrigley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(34 years, 11 months after company formation)
Appointment Duration	28 years, 4 months (resigned 11 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	45-49 Greek St Stockport Cheshire SK3 8AX

Director Name	George Alan Nicholson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(35 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 April 2001)
Role	Managing Director
Correspondence Address	Mill House Mappleton Ashbourne Derbyshire DE6 2AB

Secretary Name	Mrs Michele Tina Wrigley
Nationality	British
Status	Resigned
Appointed	09 March 1999(38 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 11 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	45-49 Greek St Stockport Cheshire SK3 8AX

Director Name	Mr Anthony Mark Mitchell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(41 years after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 2003)
Role	Textile M/D
Country of Residence	United Kingdom
Correspondence Address	Hill Top Farm Hill Top, Romiley Stockport Cheshire SK6 4AY

Director Name	Mr Allen John Forsyth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(41 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2003)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Pump Cottage Wyaston Ashbourne Derbyshire DE6 2DR

Contact

Website	www.lloydspharmacy.com
Telephone	01841 011109
Telephone region	Padstow

Location

Registered Address	45-49 Greek St Stockport Cheshire SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£237,880
Cash	£17
Current Liabilities	£315,537

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

30 November 1987	Delivered on: 8 December 1987 Satisfied on: 6 February 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

30 November 1987

Delivered on: 8 December 1987
Satisfied on: 6 February 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
13 December 2023	Termination of appointment of Michele Tina Wrigley as a director on 11 December 2023 (1 page)
13 December 2023	Termination of appointment of Michele Tina Wrigley as a secretary on 11 December 2023 (1 page)
17 May 2023	Micro company accounts made up to 31 August 2022 (7 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (7 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
10 May 2021	Micro company accounts made up to 31 August 2020 (7 pages)
22 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
2 June 2020	Micro company accounts made up to 31 August 2019 (7 pages)
18 December 2019	Change of details for Mr Philip Michael Wrigley as a person with significant control on 18 December 2019 (2 pages)
18 December 2019	Director's details changed for Mrs Michele Tina Wrigley on 18 December 2019 (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 December 2019	Director's details changed for Mr Philip Michael Wrigley on 18 December 2019 (2 pages)
21 May 2019	Micro company accounts made up to 31 August 2018 (7 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (8 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 490 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 490 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 490 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 490 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 February 2014	Satisfaction of charge 1 in full (1 page)
6 February 2014	Satisfaction of charge 1 in full (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 490 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 490 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 January 2010	Secretary's details changed for Michele Tina Wrigley on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Michele Tina Wrigley on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Philip Michael Wrigley on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Michele Tina Wrigley on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Michele Tina Wrigley on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Philip Michael Wrigley on 14 January 2010 (2 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
4 December 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
20 September 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 August 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
9 August 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 August 2003	Declaration of mortgage charge released/ceased (2 pages)
6 August 2003	Declaration of mortgage charge released/ceased (2 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 December 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
17 December 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
10 September 2002	Return made up to 31/12/01; full list of members (7 pages)
10 September 2002	Return made up to 31/12/01; full list of members (7 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
2 May 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
2 May 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
30 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
7 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Secretary resigned;director resigned (1 page)
12 March 1999	Accounts for a medium company made up to 31 August 1998 (22 pages)
12 March 1999	Accounts for a medium company made up to 31 August 1998 (22 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
23 June 1998	Accounts for a medium company made up to 31 August 1997 (20 pages)
23 June 1998	Accounts for a medium company made up to 31 August 1997 (20 pages)
31 December 1997	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 31/12/97 (4 pages)
31 December 1997	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 31/12/97 (4 pages)
20 March 1997	Accounts for a medium company made up to 31 August 1996 (14 pages)
20 March 1997	Accounts for a medium company made up to 31 August 1996 (14 pages)
14 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
19 February 1996	Accounts for a medium company made up to 31 August 1995 (12 pages)
19 February 1996	Accounts for a medium company made up to 31 August 1995 (12 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
5 May 1995	Full accounts made up to 31 August 1994 (13 pages)
5 May 1995	Full accounts made up to 31 August 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)